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Kata Engineering Limited

Type: NZ Limited Company (Ltd)
9429035284529
NZBN
1534533
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 09 Apr 2019

Kata Engineering Limited was started on 12 Jul 2004 and issued an NZ business number of 9429035284529. The registered LTD company has been managed by 2 directors: Gary Alexander Douglas - an active director whose contract began on 12 Jul 2004,
Gregory Alan Greenwood - an active director whose contract began on 03 May 2010.
According to our database (last updated on 06 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 09 Apr 2019, Kata Engineering Limited had been using Level 2, 103 London Street, Hamilton as their registered address.
BizDb found previous names for this company: from 22 Jun 2010 to 13 Jun 2011 they were called Onnic Engineering Limited, from 12 Jul 2004 to 22 Jun 2010 they were called Kata Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Douglas, Gary Alexander (an individual) located at Fairfield, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Greenwood, Gregory Alan - located at Farm Cove, Auckland.

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Mar 2013 to 09 Apr 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 16 Mar 2009 to 27 Mar 2013

Address: Robertson Fulton Limited, 960 Victoria Street, Hamilton

Physical & registered address used from 10 Apr 2008 to 16 Mar 2009

Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton

Physical & registered address used from 12 Jul 2004 to 10 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Douglas, Gary Alexander Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Greenwood, Gregory Alan Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenwood, Demelza Papakura
2110
New Zealand
Directors

Gary Alexander Douglas - Director

Appointment date: 12 Jul 2004

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 10 Mar 2010


Gregory Alan Greenwood - Director

Appointment date: 03 May 2010

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 11 Mar 2022

Address: Half Moon Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2019

Address: Papakura, 2110 New Zealand

Address used since 21 Mar 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 08 Apr 2016

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